OpenCompanies

Pet Food Brands (Holdings) Ltd

Company number
08593621
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 2013
Nature of business
Activities of other holding companies n.e.c.

Registered office

Brentwood House Lower Philips Road
Whitebirk Industrial Estate
Blackburn
BB1 5UD

Officers

NameRoleAppointedResigned
DEUERER, Hans-Jurgen Jurgen Director 20 Sep 2013
RAEBURN, Anthony Paul Goodwin Director 2 Jul 2013

Control

NameNature of controlNotifiedCeased
P.F.I. Vitakraft Gmbh Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 4 Jul 2023
P.F.I Vitakraft Gmbh Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Hans-Jurgen Deuerer Ownership Of Shares 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Anthony Paul Goodwin Raeburn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 £4,352,457 0
31 Dec 2023 £4,351,273 0
31 Dec 2022 - -
31 Dec 2021 - 0
31 Dec 2020 - 0
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data